General information

Rad Investments Limited

Type: NZ Limited Company (Ltd)
9429031044356
New Zealand Business Number
3441856
Company Number
Registered
Company Status

Rad Investments Limited (New Zealand Business Number 9429031044356) was launched on 24 Jun 2011. 2 addresses are currently in use by the company: 80B Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 (type: registered, service). Level 1, Westgate Chambers, 3A/2 Maki Street, Westgate, Auckland had been their registered address, up to 29 May 2025. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Gill, Desma Anne (a director) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gill, Richard Dean (a director) - located at Glen Eden, Auckland. Our information was updated on 24 May 2025.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 Physical 03 Nov 2016
80b Level 1, Northwest Shopping Centre, 7 Fred Taylor Drive, Westgate, Auckland, 0814 Registered & service 29 May 2025
Directors
Name and Address Role Period
Desma Anne Gill
Glen Eden, Auckland, 0602
Address used since 01 Jul 2013
Director 24 Jun 2011 - current
Richard Dean Gill
Glen Eden, Auckland, 0602
Address used since 01 Jul 2013
Director 24 Jun 2011 - current
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street, Westgate, Auckland, 0614 Registered & service 03 Nov 2016 - 29 May 2025
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 24 Jun 2011 - 03 Nov 2016
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Gill, Desma Anne
Director
Glen Eden
Auckland
0602
24 Jun 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gill, Richard Dean
Director
Glen Eden
Auckland
0602
24 Jun 2011 - current
Location
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